- Company Overview for BRC LIMITED (06662824)
- Filing history for BRC LIMITED (06662824)
- People for BRC LIMITED (06662824)
- Charges for BRC LIMITED (06662824)
- More for BRC LIMITED (06662824)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
24 Sep 2008 | CERTNM | Company name changed brc reinforcement (uk) LIMITED\certificate issued on 24/09/08 | |
19 Sep 2008 | 288a | Director appointed luis sanz villares | |
19 Sep 2008 | 288a | Director appointed juan puiggali | |
19 Sep 2008 | 288a | Director appointed francesc rubiralta rubio | |
08 Sep 2008 | 288b | Appointment terminated director david hussey | |
08 Sep 2008 | 288b | Appointment terminated director david leng | |
08 Sep 2008 | 288b | Appointment terminated secretary john davies | |
08 Sep 2008 | 288a | Director and secretary appointed raimon trias fita | |
08 Sep 2008 | 288a | Director appointed francesc mesegue | |
08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from, 15 shottery brook, timothys bridge road, stratford upon avon, warwickshire, CV37 9NR | |
04 Sep 2008 | 288a | Director appointed david brian leng | |
04 Sep 2008 | CERTNM | Company name changed de facto 1655 LIMITED\certificate issued on 04/09/08 | |
03 Sep 2008 | 288b | Appointment terminated director jonathan cook | |
29 Aug 2008 | 288b | Appointment terminate, director and secretary travers smith secretaries LIMITED logged form | |
28 Aug 2008 | 288a | Secretary appointed john graeme davies | |
28 Aug 2008 | 288a | Director appointed david gordon hussey | |
28 Aug 2008 | 288a | Director appointed jonathan charles cook | |
28 Aug 2008 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
28 Aug 2008 | 288b | Appointment terminated director travers smith LIMITED | |
28 Aug 2008 | 287 | Registered office changed on 28/08/2008 from, 10 snow hill, london, EC1A 2AL | |
04 Aug 2008 | NEWINC | Incorporation |